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THE PMC BANK
Psychology suggests people who keep cash in the house aren’t paranoid; they’re protecting a sense of readiness because certainty feels calming when life has been unpredictable before- NCUI hails merger of PMC BANK with Unity SFB; bats for security of depositors' money
- RBI details draft amalgamation plan for PMC Bank
- PMC Bank fraud case: HC rejects Rakesh Wadhawan's medical bail pleaA single bench presided over by Justice Nitin Sambre said that Wadhawan's submission that he was immediately required to be released on tem...14 Oct, 2021, 05.23 PM IST
- PMC bank fraud: Enforcement Directorate attaches HDIL group's shares worth Rs 233 croreThe agency has filed a money-laundering case to probe the alleged loan fraud in the Punjab and Maharashtra Co-operative (PMC) Bank in Octob...02 Sep, 2021, 07.42 PM IST
- Given approval to set up small finance bank to take over PMC Bank: RBI to HCThe court was hearing an application by consumer rights activist Bejon Kumar Misra seeking directions to the RBI to consider other needs of...12 Jul, 2021, 02.03 PM IST
- Plea to release Rs 5 lakh to PMC bank depositors; Delhi HC seeks Centre, RBI standA bench of Chief Justice D N Patel and Justice Prateek Jalan issued notice to the Finance Ministry, Reserve Bank of India and PMC Bank seek...21 Jul, 2020, 12.48 PM IST
- PMC bank: Wadhawans bail rejected, offence grave says courtThe Wadhawan duo are accused in the multi-crore rupee Punjab & Maharashtra Cooperative (PMC) Bank scam case.10 Jul, 2020, 11.00 PM IST
- Pawar meets Anurag Thakur to discuss revival of scam-hit PMC BankThe PMC Bank has been put under restrictions by the RBI, after a multi-crore scam came to light following which the deposit withdrawal was ...13 Jan, 2020, 12.59 PM IST
- Inspection report of scam-hit PMC Bank yet to be finalised: RBIReplying to an RTI query, RBI said preliminary findings indicated large-scale irregularities, warranting supersession of its board of direc...29 Dec, 2019, 01.53 PM IST
- PMC Bank depositors' worries to be taken up with RBI: MinisterPunjab and Maharashtra Cooperative (PMC) Bank, over a long period of time, had given more than Rs 6,700 crore in loans to the Housing Devel...12 Dec, 2019, 04.00 PM IST
- Maha govt suggests merger of troubled PMC Bank with MSC BankThe PMC Bank has been put under restrictions by the RBI, after an alleged Rs 4,355 crore scam came to light following which the deposit wit...05 Dec, 2019, 03.55 PM IST
- 78% depositors of PMC Bank can withdraw entire deposits: GovernmentThe minister said steps are being taken to seize properties of promoters of the PMC Bank, auction such properties and repay depositors with...03 Dec, 2019, 10.32 AM IST
- Closely monitoring situation at PMC Bank; forensic audit underway: RBI Guvunjab & Maharashtra Cooperative Bank (PMC Bank), among the top 10 urban cooperative banks in the country, was placed under an RBI administr...07 Nov, 2019, 07.33 PM IST
- PIL in HC seeks lifting of restriction on cash withdrawal from PMC bankA bench of Chief Justice D N Patel and Justice C Hari Shankar issued notice to the Finance Ministry, Delhi government, RBI and the PMC bank...01 Nov, 2019, 12.51 PM IST
- PMC Bank depositor dies, family says no link with crisis68-year-old Keshumalbhai Hinduja, who had an account with the scam-hit PMC Bank died in suburban Mulund, his relatives said on Thursday. Th...31 Oct, 2019, 06.06 PM IST
- PMC Bank scam: Ex-director sent in police custody till Oct 22PMC Bank's former director Surjit Singh Arora was arrested by the Mumbai Police's EOW wing and sent to police custody till October 22. Aror...17 Oct, 2019, 02.40 PM IST
- PMC Bank: ED raids 6 locations, slaps money-laundering chargeThe raids were being conducted after a criminal compliant was filed under the Prevention of Money Laundering Act by the central agency.04 Oct, 2019, 11.23 AM IST
- Customers file police complaint against PMC Bank's officialsA delegation of account-holders went to Sion police station in central Mumbai and submitted the complaint against officials of the bank.26 Sep, 2019, 02.15 PM IST
- How a single account pulled down 35-year-old PMC bankRBI yesterday put a slew of restrictions on PMC Bank for six months citing several regulatory lapses.25 Sep, 2019, 02.24 PM IST
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